logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Luce, Joanne Michelle
    Born in May 1971
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Katherine
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Nick
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Stephen Watermeyer
    Born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Mcnee, Alexander Fleming
    Born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Ward, John Alexander Norman
    Born in February 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Mullins, Sarah Jane
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 89 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Joanne Michelle Luce
    Born in May 1971
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2019-05-31 ~ 2025-02-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mullins, Sarah Jane
    Director Of Regulated Trust Company born in November 1973
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Steele, William Henry Frazer
    Chartered Accountant born in March 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2023-02-22
    OF - Director → CIF 0
parent relation
Company in focus

BOSTON MFO (UK) LIMITED

Previous name
AQUA UK HOLDINGS LIMITED - 2025-07-07
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
1,033 GBP2024-05-31
836 GBP2023-05-31
Cash at bank and in hand
45,674 GBP2024-05-31
16,368 GBP2023-05-31
Current Assets
57,065 GBP2024-05-31
55,792 GBP2023-05-31
Creditors
Current
285,533 GBP2024-05-31
181,949 GBP2023-05-31
Net Current Assets/Liabilities
-228,468 GBP2024-05-31
-126,157 GBP2023-05-31
Total Assets Less Current Liabilities
-227,435 GBP2024-05-31
-125,321 GBP2023-05-31
Equity
Called up share capital
1,500 GBP2024-05-31
1,500 GBP2023-05-31
Retained earnings (accumulated losses)
-228,935 GBP2024-05-31
-126,821 GBP2023-05-31
Equity
-227,435 GBP2024-05-31
-125,321 GBP2023-05-31
Average Number of Employees
102023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,842 GBP2024-05-31
11,783 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,809 GBP2024-05-31
10,947 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
862 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
1,033 GBP2024-05-31
836 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,203 GBP2024-05-31
249 GBP2023-05-31
Other Taxation & Social Security Payable
Current
12,413 GBP2024-05-31
14,086 GBP2023-05-31
Other Creditors
Current
268,917 GBP2024-05-31
167,614 GBP2023-05-31

  • BOSTON MFO (UK) LIMITED
    Info
    AQUA UK HOLDINGS LIMITED - 2025-07-07
    Registered number NI661892
    icon of address368 Newtownards Road, Belfast BT4 1HG
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.